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Agenda

Agenda

Solent Growth Forum - Wednesday, 28th March, 2018 6.30 pm

Venue: Council Chamber, Fareham Borough Council

Contact: Vicki Stone (023) 9283 4318 Email: vicki.stone@solentlep.org.uk

Items
No.	Item
1.	Introductions and Apologies for Absence and appointment of Chair for the meeting The Chair Councillor Cheshire has sent his apologies as he needs to be at a Council meeting.
2.	Declarations of Members' Interests
3.	Minutes of the Previous Meeting of 16 October 2017 PDF 77 KB To approve the attached minutes of the previous meeting held on 16 October 2017.
4.	Local Growth Deal (LGD) Programme Update PDF 143 KB This report provides an update to the Solent Growth Forum on the Local Growth Deal (LGD) programme which is investing in capital projects in the Solent area to support economic growth. There will be a presentation from Robin Abbot, BAE Systems on the Test Bed project. The Solent Growth Forum is asked to note the update report.
5.	Strategy Update (revised item) PDF 151 KB Stuart Baker to present, Head of Local Growth, Solent LEP, to update on the work in train on the new strategy by the Solent Local Enterprise Partnership (LEP). There will be a presentation at the meeting. Additional documents: Agenda Item 5 - Strategy Update (appendix 1) , item 5. PDF 2 MB LEP Strategy Update - presentation , item 5. PDF 2 MB
6.	Forward Plan A verbal update will be given - Marc Griffin/Stuart Baker. .
7.	Any other business and close Membership Councillor Seán Woodward Fareham BC Councillor Donna Jones Portsmouth CC Councillor Simon Letts Southampton CC Councillor Guy Shepherd East Hampshire DC Councillor Keith House Eastleigh BC Councillor Mark Hook Gosport BC Councillor Roy Perry Hampshire CC Councillor Michael Cheshire Havant BC Councillor Nick Adams-King Test Valley BC Councillor Caroline Horrill Winchester CC Councillor David Stewart Isle of Wight Council Councillor Edward Heron New Forest DC Invited Ex Officio Members Di Roberts Brockenhurst College Ken Moon Federation of Small Businesses Tim Houghton Community First John Henderson Highways England Mike O'Neill Environment Agency RavneetVirdi BEIS Fiona Dalton University Hospital Southampton NHS Foundation Trust Graham Galbraith University of Portsmouth Bruce Voss Homes and Communities Agency Vacancy Network Rail Vacancy Skills Funding Agency Vacancy Southern and Eastern Region Trades Unions Congress Standing Ex Officio Members/Officers Anne-Marie Mountfield, Chief Executive - Solent LEP Stuart Baker & Marc Griffin Solent LEP James Fitzgerald (for Chris Ward) Chief Finance Officer for Solent LEP Accountable Body (PCC) Sophie Mallon Legal Advisor to Solent LEP Accountable Body (PCC)
8.	Minutes 28 March 2018 (draft) PDF 60 KB